KYC
Identity checks connected to onboarding decisions
Comprehensive Wallet Sanctions Monitoring Compliance Control Layer for VASPs
SFTY connects wallet activity, sanctions alerts, and transaction risk into a unified compliance workflow that links customer and counterparty context with audit-ready evidence.
Compliance operating capabilities
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Wallet sanctions exposure lacks clear context
Compliance teams struggle to link sanctions risk from wallets to customer and counterparty profiles. This separation creates manual review delays and gaps in audit-ready evidence for sanctions exposure cases.
See the sanctions workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Workflow control
SFTY links wallet sanctions risk context
SFTY connects wallet sanctions alerts to customer and counterparty profiles while aggregating transaction risk, review actions, cases and audit evidence into one clear operational workflow for compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From wallet risk to sanctions review
SFTY aggregates wallet risk and sanctions alerts, connects them to customer data and opens cases for structured review and evidence gathering.
Review audit flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Beyond wallet alerts. One compliance layer
SFTY turns fragmented wallet sanctions signals into connected cases, decisions and evidence, giving compliance teams clearer control over sanctions exposure and audit-ready workflows.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about risk operations
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for wallet sanctions exposure?
SFTY connects wallet and transaction data to sanctions alerts, enabling compliance teams to review sanctions exposure in context with customers, counterparties and cases within one operational workflow.
How does SFTY link wallets to sanctions alerts?
SFTY aggregates risk signals from multiple KYT and screening tools, linking wallet activity to sanctions alerts, customer profiles and related cases for efficient review and risk assessment.
How does SFTY preserve sanctions audit evidence?
SFTY preserves decision logs, case evidence and provider outputs in audit-ready packages to support traceability and defensible review of sanctions exposure assessments.
Can SFTY integrate with existing KYT providers?
Yes. SFTY works above existing KYT and sanctions providers, connecting their outputs into structured workflows without requiring changes to your current compliance stack.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace sanctions screening providers but connects their results into one compliance layer for enhanced review, case management and reporting.
Review wallet sanctions exposure with SFTY
Explore how SFTY connects wallet activity, sanctions alerts, and transaction risk into audit-ready, case-based compliance workflows.
Discuss enterprise deployment